Company NameAdvie Logistics Limited
Company StatusDissolved
Company Number08362143
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Secretary NameMr Advance Tuso
StatusClosed
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address80 Westmead Road
Sutton
SM1 4JF
Director NameMrs Helen Kabeya Tuso
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2013(11 months after company formation)
Appointment Duration1 year, 8 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Westmead Road
Sutton
SM1 4JF
Director NameMr Advance Tuso
Date of BirthNovember 1971 (Born 52 years ago)
NationalityZimbabwean
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Westmead Road
Sutton
SM1 4JF
Director NameMr Advance Tuso
Date of BirthDecember 1971 (Born 52 years ago)
NationalityZimbabwean
StatusResigned
Appointed19 September 2013(8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Westmead Road
Sutton
SM1 4JF

Location

Registered Address80 Westmead Road
Sutton
SM1 4JF
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London

Shareholders

1 at £1Helen Tuso
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,947
Current Liabilities£3,947

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
13 December 2013Termination of appointment of Advance Tuso as a director (1 page)
12 December 2013Appointment of Mrs Helen Kabeya Tuso as a director (2 pages)
19 September 2013Appointment of Mr Advance Tuso as a director (2 pages)
19 September 2013Termination of appointment of Advance Tuso as a director (1 page)
16 January 2013Incorporation (25 pages)